filings.es

AGO E DITALE SL

Hoja SC45748

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 584,00 €
Incorporation :
30/09/2011
Director :
Villar Duro Cristina

Legal information

Legal information for AGO E DITALE SL(R.M. SANTIAGO DE COMPOSTELA)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 584,00 €
Incorporation date30/09/2011
Register referenceTomo 139 · Folio 14 · Hoja SC45748

Activity

Corporate purpose

ARTICULO 2. OBJETO SOCIAL. La Sociedad tiene por objeto la confección y comercialización de prendas de vestir de señora.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Costoya Eyo Jose Ignacio100 %

    Individual · since 30/09/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Costoya Eyo Jose Ignacio100 %

Individual · ultimate beneficial owner · since 30/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2014· Registered 21/02/2014· I/A 3
  2. NombramientosPublished 04/03/2014· Registered 21/02/2014· I/A 3
  3. Modificaciones estatutariasPublished 04/11/2011· Registered 10/10/2011· I/A 2
  4. Cambio de domicilio socialPublished 04/11/2011· Registered 10/10/2011· I/A 2
  5. ConstituciónPublished 30/09/2011· Registered 21/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 30/09/2011· Registered 21/09/2011· I/A 1
  7. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 1

Capital · events

  1. 30/09/2011Constitución
    Initial capital: 6 584,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2014#2699789
    Ceses/DimisionesNombramientos
    AGO E DITALE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: COSTOYA EYO JOSE IGNACIO. Nombramientos. Adm. Unico: VILLAR DURO CRISTINA. Datos registrales. T 139 , F 14, S 8, H SC 45748, I/A 3 (21.02.14).
  2. 04/11/2011#1442409
    Modificaciones estatutariasCambio de domicilio social
    AGO E DITALE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4. DOMICILIO SOCIAL. Se fija en el lugar de Sande, s/n, Carcacía, Padrón, C.P. 15.914. El órgano de administración, podrá crear, suprimir y…
  3. 30/09/2011#1395907
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGO E DITALE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 4.07.11. Objeto social: ARTICULO 2. OBJETO SOCIAL. La Sociedad tiene por objeto la confección y comercialización de prendas de vestir de señora. Domicilio: C/ VILAR …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.